Reported by FinCEN The FinCEN Advisory issued in April 2025 outlines the ongoing threat posed by ISIS and its global affiliates, emphasizing their sustained capability to inspire and conduct terrorist attacks worldwide. While the group’s central leadership remains in Iraq and Syria, ISIS operates through numerous affiliates across Africa, the Middle East, and Central Asia. […]

Reported by Ayesha Aziz Nearly 400,000 former FTX users may lose access to over $2.5 billion in repayments if they don’t complete identity verification by June 1. A recent filing in the U.S. Bankruptcy Court for the District of Delaware showed that roughly 392,000 people failed to begin the required Know Your Customer (KYC) process before the […]

Reported by Lex Friedman